00117548 LIMITED - LONDON
Company Profile | Company Filings |
Overview
00117548 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
00117548 LIMITED was incorporated 112 years ago on 05/09/1911 and has the registered number: 00117548. The accounts status is FULL.
00117548 LIMITED was incorporated 112 years ago on 05/09/1911 and has the registered number: 00117548. The accounts status is FULL.
00117548 LIMITED - LONDON
This company is listed in the following categories:
5147 - Wholesale of other household goods
5147 - Wholesale of other household goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 05/04/2008 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Previous trading names include:
STUART & SONS LIMITED (until 19/10/2022)
STUART & SONS LIMITED (until 19/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/10/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SINEAD GILLEN | Feb 1970 | Secretary | 2006-01-03 | CURRENT | |
GREGORY JAMES ROGERS | Jul 1949 | British | Director | 1995-08-03 UNTIL 2000-06-01 | RESIGNED |
MICHAEL THOMAS FLYNN | Secretary | 2002-01-01 UNTIL 2006-01-03 | RESIGNED | ||
JOHN BERNARD MORGAN | British | Secretary | 1995-09-13 UNTIL 1997-10-06 | RESIGNED | |
DAVID STUART PAULI | Dec 1947 | British | Secretary | RESIGNED | |
MR GERARD STUART RICHMOND | Dec 1937 | British | Secretary | 1993-02-02 UNTIL 1995-08-18 | RESIGNED |
MR NIGEL CORBETT | Nov 1962 | British | Secretary | 1997-10-06 UNTIL 2001-12-31 | RESIGNED |
PATRICK REDMOND O'DONOGHUE | Mar 1943 | Irish | Director | 1995-08-04 UNTIL 2005-09-01 | RESIGNED |
MARGARET MARY LASSETER | Mar 1936 | British | Director | RESIGNED | |
COLIN MCGOOKIN | Mar 1965 | Irish | Director | 2005-09-01 UNTIL 2008-12-19 | RESIGNED |
MEL GERARD MORGAN | Oct 1960 | Irish | Director | 1997-12-08 UNTIL 2000-01-31 | RESIGNED |
MR ROGER HAMER PAULI | Oct 1950 | British | Director | RESIGNED | |
MR JOHN STUART PAGE | Nov 1942 | British | Director | RESIGNED | |
DAVID STUART PAULI | Dec 1947 | British | Director | RESIGNED | |
MRS ANNA RUTH GRANGE | Apr 1937 | British | Director | RESIGNED | |
MR GERARD STUART RICHMOND | Dec 1937 | British | Director | RESIGNED | |
MICHAEL JOSEPH WILCOCK | Jul 1945 | British | Director | 1997-08-19 UNTIL 2000-12-31 | RESIGNED |
MR JOHN TEMPLE | Jan 1956 | British | Director | 1995-01-03 UNTIL 1995-07-24 | RESIGNED |
ANTHONY GERALD JONES | Aug 1973 | British | Director | 2008-03-19 UNTIL 2009-03-26 | RESIGNED |
DAVID FYFE | Oct 1959 | British | Director | 2008-03-19 UNTIL 2009-03-26 | RESIGNED |
MRS ROSEMARY ANN GORTON | Aug 1943 | British | Director | RESIGNED | |
MR EDWARD PATRICK GALVIN | Feb 1933 | Irish | Director | 1995-08-04 UNTIL 1998-02-24 | RESIGNED |
JOHN FOLEY | Jan 1952 | American | Director | 2000-12-14 UNTIL 2009-01-12 | RESIGNED |
MR BRIAN THOMAS FISHER | Oct 1938 | British | Director | 1993-06-08 UNTIL 1995-08-15 | RESIGNED |
JOHN ANTHONY FEARON | Feb 1951 | Irish | Director | 1995-08-04 UNTIL 2005-03-31 | RESIGNED |
MR MARK LINDSAY DOWNIE | Jun 1960 | Director | 2008-03-19 UNTIL 2009-03-26 | RESIGNED | |
MR PATRICK JOHN DOWLING | Nov 1945 | Director | 2004-07-23 UNTIL 2004-07-27 | RESIGNED | |
MR JULIAN REGINALD BRINTON CLIST | Jul 1934 | British | Director | 1995-09-13 UNTIL 1998-08-31 | RESIGNED |
JOHN MICHAEL BROUGHAM | Nov 1938 | British | Director | 1993-06-08 UNTIL 1995-08-01 | RESIGNED |
WILLIAM JOHN BRADLEY | Jul 1964 | Irish | Director | 2005-03-31 UNTIL 2008-11-28 | RESIGNED |
ELIZABETH BLAKEMORE | Feb 1951 | British | Director | 2008-03-19 UNTIL 2009-03-26 | RESIGNED |
MR RICHARD ANTHONY BARNES | Oct 1948 | British | Director | 1995-08-16 UNTIL 2004-04-19 | RESIGNED |